09/06/1985 RegularDD 1.59
Regular Meeting
Board of County Commissioners
Friday, September 6, 1985
Marathon
A Regular Meeting of the Board of County
Commissioners convened on the above date in Marathon.
Present and answering to roll call were Commissioner Alison
Fahrer, Commissioner William Freeman, Commissioner John
Stormont, Commissioner Edwin Swift, and Mayor Wilhelmina
Harvey. Also present were Danny L. Kolhage, Clerk; Kermit
Lewin, County Administrator; Lucien Proby, County Attorney;
Charles Aguero, MSD Manager; County staff; Members of the
County's Consulting Engineers Firm; members of the Press and
Radio; and the general public.
All stood for the Invocation and Pledge of
Allegiance to the Flag.
Motion was made by Commissioner Swift and seconded
by Commissioner Freeman to approve the following items by
unanimous consent:
STAFF REPORTS
Board approved Amendment #II to Contract #LD402 between the
State of Florida Department of H.R.S. and the Monroe County
Social Services.
Board authorized the Monroe County Nutrition Program to
advertise an invitation to bid for food catering services
during the 1986 calendar year.
Board approved annual leave for the County Administator from
October 1st thru October 21, 1985.
LEGAL DEPARTMENT
Board authorized the Legal Department to advertise for
Public Hearing a proposed Ordinance providing that the Code
of Ordinances, County of Monroe, Florida, be amended by
revising Section 19-5 of said Code, entitled "Definitions",
by providing a definition for Veterinary Clinic; amending
Section 19-217.1(a) of said Code, by adding a Subsection to
be numbered (32) providing Veterinary Clinic to be a per-
mitted use in a BU-2Q Zoned District; providing for
inclusion of this Ordinance in the Monroe County Code of
Ordinances; providing for severability; providing for the
repeal of all Ordinances or parts of Ordinances in conflict
herewith to the extent of said conflict; and providing an
effective date.
Board approved the Gift Shop Lease renewal at Key West
International Airport to B & E. Enterprises for (1) addi-
tional year i.e until September 30, 1987.
RESOLUTION NO. 248-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Board adopted the following Resolution establishing reserve
accounts for Disaster Emergencies for various Municipal
Districts, Funds and Accounts.
RESOLUTION NO. 249-1985
See Res. Book No. 46 which is incorporated herein by
reference.
DD 160
GENERAL REPORTS
Board approved pursuant to the provisions of the Florida
Statutes Chapter 30.50(4) and 129.06(2), the following
Budget Amendment for the Sheriff of Monroe County, Florida,
for the fiscal year 1984-1985, be amended as follows:
CURRENT
ADDED
ACCOUNT
BUDGET
ALLOCATION
BUDGET
Personal Services
5,013,376.00
-0-
5,0 3,376.00
Operating Expenses
1,946,074.00
55,000.00
2,001,074.00
Capital Outlay
613,072.00
-0-
613,072.00
Contingency
55 000.00
-0-
-0-
$7,627,522.
,62 ,522.00
Board approved the Tourist Development Council expenditures
in the amount of $106.420.20, subject to approval of
invoices by the Finance Department. (see attachment)
Board approved admission of Louise Baldwin McKnight to
Bayshore Manor, effective August 29, 1985.
LEGAL DEPARTMENT
Board adopted the following Resolution concerning the
receipt of unanticipated funds.
RESOLUTION NO. 250-1985
RESOLUTION NO. 251- 8
See Res. Book No. 6�is incorporated herein by
reference.
Board adopted the following Resolution concerning the trans-
ferring of funds for Fiscal Year 1984-1985.
RESOLUTION NO. 252-1985
See Res. Book No. Bch is incorporated herein by
reference.
Board authorized the Legal Department to re -advertise for
bids for Public Conveyances at the Key West International
Airport.
CLERK OF THE BOARD
Board approved the following Warrants:
W A R R A N T S
GENERAL REVENUE FUND, #39444-#40168, in the amount
of $2,181,947.64.
GENERAL REVENUE FUND, Marathon Bank, #56, in the
amount of 7,020.95.
GENERAL REVENUE FUND, First American Bank, #56, in
the amount of 71,328.09.
MONROE COUNTY INSURANCE FUND, #96498, in the
amount of 25,3T9.45.
SUPPLEMENT TO THE GENERAL REVENUE FUND, #1934194,
in the amount of $41,278.39.
FINE & FORFEITURE FUND, #547-#549, in the amount of
$663,583.7T—.
DD 161
ROAD & BRIDGE FUND, #362-#363, in the amount of
$153,024.337.
1981 IMPROVEMENT BOND, #20, in the amount of
$410.18.
CAPITAL PROJECTS FUND/CONSTRUCTION, #97-#101, in
the amount of 837,745.27.
AIRPORT OPERATION & MAINTENANCE FUND, #314-#315, in
the amount of 2, 4� 5.90.
MSD PLEDGED FUNDS, #44, in the amount of
$290,000.00.
MSD (BOULEVARD BANK), Summerland, #20, in the amount
of $2,202 U.
MSD (FLA. KEYS 1ST STATE BANK), Key Largo, #20, in
the amount of $-4,044.51.
LAW LIBRARY FUND, #155, in the amount of $153.10.
CARD SOUND BRIDGE REVENUE FUND, #95-#96, in the
amount of 50,703.55.
MSD TAX DISTRICT, #675-#684, in the amount of
$251,117.64.
WORKMENS COMPENSATION, #1560-1577, in the amount of
$31,177.ff
M.C. MONEY MARKET INV., # 05, in the amount of
108,004.07—
TOURIST DEVELOPMENT COUNCIL, #187-#190, in the
amount of 143,898.75.
MSD (SOUTHEAST BANK), #303-#304, in the amount of
$44,824.33.
TRANSLATOR, #81-#82, in the amount of $40,778.62.
M.C. GULF DRIVE, #01, in the amount of $24,151.36.
ROAD & BRIDGE (SPECIAL PERMITS) Marine Bank, #06,
in the amount of $50.00.
ROAD & BRIDGE (SPECIAL PERMITS), Barnett/Tavernier,
#02, in the amount of $80.00.
Board approved payment of the following Fine and Forfeiture
Expenditures:
FINE & FORFEITURES FUNDS
COMPETENCY & PSYCHOLOGICAL EVALUATIONS, Mental
Health Clinic of the Lower Keys, in the amount of $480.00;
Richard Hellmann, PH.D., in the amount of $125.00; Tanju T.
Mishara, PH.D., in the amount of $540.00.
COURT APPOINTED ATTORNEY, Roberta S. Fine, in the
amount of 33 .25; William Kuypers, Esq., in the amount of
$456.25; Jeffrey B. Meyer, in the amount of $1,688.75; Henry
Lee Morgenstern, Esq., in the amount of $381.25; W. S.
Smallwood, in the amount of $656.25.
DD 162
OTHER EXPENSES, John E. Bigler, Jr., in the amount
of $1,192 15; Da —de County Sheriff, in the amount of $18.60.
COURT REPORTER SERVICE, Alcott Reporters, in the
amount of 65.50; Associated Court Reporters, $3,116.50;
Certified Court Reporting Service, Inc., in the amount of
$100.00; Robert Fazio, in the amount of $91.50; Paul
Finetti, in the amount of $145.00; Florida Keys Reporting,
in the amount of $90.00; Island Reporting Service, Inc., in
the amount of $517.50.
COURT INTERPRETER SERVICE, Juan Borges, in the
amount of 25.00; Irene Fernandez, in the amount of $40.00;
Washington Gay, in the amount of $80.00; Stephen E. Moore,
in the amount of $85.00; Raquel Perez, in the amount of
$25.00; Gilbert J. Suarez, in the amount of $255.00;
Yolanda Valdes, in the amount of $421.20.
WITNESS PAYROLL, Regular Witness Fees, in the
amount of T295.00; Expert Witness Fess, in the amount of
$50.00; Auto Allowance and Travel, in the amount of
$8,167.80.
Board approved Minutes for the meeting of August 2, 1985.
Board approved a Public Official Bond in the amount of
$5000.00 for Ray A. Schoneck, member of the Board of
Commissioners of the Lower Keys Hospital District.
Board authorized appropriation of $5,825.00 from Translator
Fund for a 50 year Easement Agreement.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance
amending Ordinance No. 9-1981, as amended by Ordinance No.
009-1984 and Ordinance No. 008-1985, Codified as Article
VIII of Chapter 2 of the Monroe County Code of Ordinances to
provide for County -Wide Representation on the Monroe County
Tourist Development Council; providing for length of term;
providing for staggered terms of members; providing for
severability; providing for repeal of all Ordinances or
parts of Ordinances in conflict with this Ordinance to the
extent of any such conflict; providing for inclusion of this
Ordinance in the Monroe County Code of Ordinances; and pro-
viding for an effective date. Proof of publication was
entered into the record. Motion was made by Commissioner
Swift and seconded by Commissioner Fahrer to read by title
only. Mrs. Sandy Higgs of Keys Advertising and Marketing,
Executive Director for the TDC and Representative of the
firm of Newman, Blitz & McConnell made a slide presentation
of the TDC's activities advertising Key West and the Florida
Keys. Mr. Frank Ramano, Vice -Chairman of the TDC addressed
the Board and opposed the Ordinance. Jay Miller, Islamorada
Chamber of Commerce was in favor of the proposed Ordinance.
Joe Roth, Holiday Isle Resort was in favor of the proposed
Ordinance. Bill Knight, Board of Directors of Islamorada
Chamber of Commerce was in favor of the proposed Ordinance.
Alton Weekly, President of the Key West Chamber of Commerce
opposed the proposed Ordinance. Virginia Panico, Key West
Hotel/Motel Association opposed the proposed Ordinance.
Michael Walton opposed the proposed Ordinance. Bob
Bernrutter opposed the proposed Ordinance. George Butler of
Marathon opposed the proposed Ordinance. Sandy Barrett
opposed the proposed Ordinance. Mr. Ed Toppino, President
of the Federation of the Chambers of Commerce addressed the
Board and opposed the proposed Ordinance. Motion was made
DD 163
by Commissioner Stormont and seconded by Commissioner
Freeman to continue the Public Hearing until September 20th
in Key West. During discussion the motion was withdrawn.
Following the Boards discussion a motion was made by
Commissioner Stormont and seconded by Commissioner Fahrer to
delete Section 3 of the proposed Ordinance. Roll call vote
on the motion was unanimous. The County Attorney advised
the Board that the change was substantive and would require
re -advertisement of the Ordinance. Motion was made by
Commissioner Swift and seconded by Commissioner Fahrer to
reject the Ordinance. Roll call vote was taken with the
following results:
Commissioner
Commissioner
Commissioner
Commissioner
Mayor Harvey
Motion carried.
Fahrer
Yes
Freeman
Yes
Stormont
No
Swift
Yes
Yes
LEGAL DEPARTMENT
Motion was made by Commissioner Swift and seconded
by Commissioner Fahrer to adopt the following Resolution
approving and authorizing execution of a Supplemental
Agreement by and between the Greater Key West Chamber of
Commerce, Inc., and the Monroe County Tourist Development
Council with service thru October 8, 1985. Roll call vote
on the motion was unanimous.
RESOLUTION NO. 253-1985
See Res. Book No. 46 which is incorporated herein by
reference.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Swift discussed the State of Florida's
designations for Beach Restoration and their omition of
Monroe County as part of that plan. Motion was made by
Commissioner Swift and seconded by Mayor Harvey directing
Mr. Fisher, a representative of the Tourist Development
Council and representative of the Chamber of Commerce to
travel to Fort Lauderdale for a meeting concerning Beach
Restoration Programs on September 26th & 27th. Roll call
vote on the motion was unanimous.
LEGAL DEPARTMENT
Mr. Charles Pattison addressed the Board concerning
the Resolution pertaining to the setbacks required of BU-1
uses in BU-2 zones. Motion was made by Commissioner Fahrer
and seconded by Commissioner Freeman to approve the
Resolution. Roll call vote on the motion was unanimous.
RESOLUTION NO. 254-1985
See Res. Book No. rich is incorporated herein by
reference.
UNFINISHED BUSINESS
Motion was made by Commissioner Swift and seconded
by Commissioner Freeman to approve the following Resolution
approving the issuance by Monroe County Industrial
Development Authority of its Industrial Development Revenue
Bonds, Series A (Bos Key West II, Inc. Project), in an
DD 164
aggregate principal amount of not to exceed $10,000,000 for
the purpose of financing all or a portion of the cost of a
project for the acquisition, construction and installation
of a commercial project in an enterprise zone to be located
in the City of Key West, Monroe County, Florida, providing
for filing of a Notice of Intent to Issue Bonds and request
for written confirmation, under the Florida Private Activity
Bond Allocation Act, Chapter 85-282, Laws of Florida, for an
allocation for the Bonds for Calendar Year 1985 in the
amount of $10,000,000; providing for an assignment of such
allocation to said authority; all pursuant to Parts II and
to Parts II and III, Chapter 159, Florida Statutes, as
amended. Mr. Bob Eagan, Attorney, addressed the Board con-
cerning the Resolution. Roll call vote was taken with the
following results:
Commissioner
Fahrer
Yes
Commissioner
Freeman
Yes
Commissioner
Stormont
No
Commissioner
Swift
Yes
Mayor Harvey
Yes
Motion carried.
RESOLUTION NO. 255-1985
See Res. Book No. 46 which is incorporated herein by
reference.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Fahrer discussed the proposal for a
new Fixed Base Operator at the Marathon Airport. Mr. Jerry
Aspinwall & Robert Glasser, of the S & C Corporation
addressed the Board concerning thier proposal. Motion was
made by Commissioner Fahrer and seconded by Commissioner
Freeman directing Art Skelly, Director of Airports and the
County Attorney to prepare and advertise a call for bids for
a new Fixed Based Operator at the Marathon Airport. Roll
call vote on the motion was unanimous.
Commissioner Fahrer discussed the Marathon Airport
resurfacing project and the proposed closure requirements of
the contractor. Mr. Brewer addressed the Board and requested
closure of the Airport from October 1st thru October 16th.
Mr. George Butler and Jim Lewis addressed the Board con-
cerning thier proposal. Motion was made by Commissioner
Fahrer and seconded by Commissioner Stormont that the
contractor should begin the paving and resurfacing of the
Marathon Airport runway on October 1st and proceed with all
speed to accomplish the project with in seven (7) working
days as per the specifications of the contract and should
the project go beyond one week that the County will apply
the appropriate liquidated damages. During discussion the
Chair ruled the motion out of order. Motion was then made
by Mayor Harvey and seconded by Commissioner Fahrer that the
contractor would begin October 1st and complete the project
as soon as possible with October 16th as a final date and
that all days followingg the 7th day would be assessed
liquidated damages at $200.00 per day. Roll call vote on
the motion was unanimous.
The Board recessed for lunch.
DD11,,�'
The Board reconvened with all members of the
Commission present with the exception of Commissioner Swift.
COUNTY ADMINISTRATORS REPORT
The County Administrator discussed the U.S.O. demo-
lation and advised the Board he had received proposals from
Charley Toppino & Sons in the amount of $46,250.00 and Frank
Keevan in the amount $50,000.00. Motion was made by
Commissioner Fahrer and seconded by Commissioner Freeman to
approve the proposal of Charley Toppino & Sons in the amount
of $46,250.00 for the demolition of the U.S.O. Property.
Motion was carried unanimously with Commissioner Swift not
present.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to accept the proposal from
Wiegerter Laboratories in the amount of $2,210.00 for
testing services at the U.S.O. property site. Motion carried
unanimously with Commissioner Swift not present.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to authorize the purchase of shut-
ters for the Coral Shores School from Largo Aluminum in the
amount of $1,225.00. Motion was carried unanimously with
Commissioner Swift not present.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman to accept the offer from Lance E.
Brown of $25.00 for purchase of one 1976 Granada and $30.00
for a 1973 Dodge Van; from Marty Gates of $25.00 for
purchase of one Ford Torino. Said items being removed from
the County Inventory offered for sale according to the pro-
visions of law. Motion was carried unanimously with
Comissioner Swift not present.
Motion was made by Commissioner Stormont and
seconded by Commissioner Fahrer to approve Commissioner
Freemans appointment of Monica Haskell to the Board of
Adjustments. Motion was carried unanimously with
Commissioner Swift not present.
The Board discussed the Tax Advisory Committee. No
action taken.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Freeman approving invoices of Post, Buckley,
Schuh & Jernigan in the amount of $23,629.97 for Roads and
$17,818.67 for the Jail project. Motion carried unanimously
with Commissioner Swift not present.
BULK APPROVALS
Motion was made by Commissioner Fahrer and seconded
by Commissioner Stormont to approve the Application for
Variance to the Flood Hazard Ordinance of Bay Colony Villas
to construct enclosures of stairways at one per building
below the 100-year flood elevation located on Lower
Matecumbe, within the subdivision of Portion of Tract 8,
subdivison of Lots 3 & 4. Roll call vote on the motion wa$
unanimous with Commissioner Swift not present.
Commissioner Swift returned at this point with the
meeting already in progress.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Stormont to approve the Application for
Variance to the Flood Hazard Ordinance of Alvin R. Gibson to
construct enclosure of less then 300 Sq. Ft. under existing
single family residence to include the requirement of the
elevation of the V zone located on Big Pine Key, subdivision
of Port Pine Heights-2nd Addition. Roll call vote on the
motion was unanimous.
Motion was made by Commissioner Fahrer and seconded
by Commissioner Swift to approve the Application for
Var..iance to the Flood Hazard Ordinance of Russell R. Findley
to place trailer below the 100 year Flood Elevation located
on Big Pine Key, within the subdivison of Sam-N-Joe. Roll
call vote on the motion was unanimous.
Motion was made by Commissioner Swift and seconded
by Commissioner Freeman to approve the Application for
Variance to the Flood Hazard Ordinance of Jamie and Annie
Millis to construct a warehouse with space for a welding
shop 11' above M.S.L. located on Key Vaca, within the sub-
division of Parrish. Roll call vote on the motion was
unanimous.
STAFF REPORTS
Motion was made by Commissioner Swift and seconded
by Commissioner Fahrer to approve Group Insurance Rates for
Fiscal Year 1985-1986 at $130.00 per County Employee per
year and $85.00 for Dependent coverage per month. Motion
carried unanimously.
MUNICIPAL SERVICE DISTRICT REPORT
Mr. Aguero addressed the Board concerning needed
repairs to the Ash Removal Towers. Motion was made by
Commissioner Fahrer and seconded by Commissioner Freeman to
authorize the expenditure of $7,031.77 and $7,480.97 to Keys
Welding for maintenance work to Ash Romoval Towers. Roll
call vote on the motion was unanimous.
Mr. Aguero discussed the need for some survey work
at Long Key and advised the Board that he would be
authorizing Post, Buckley, Schuh & Jernigan to proceed with
that work in the amount of approximately $900.00 to
$1,000.00.
Motion was made by Commissioner Fahrer and
seconded by Commissioner Freeman to authorize the purchase
of an LTD from Deel Ford in the amount of $9,527.00 with
trade in. Roll call vote was taken with the following
results:
Commissioner
Fahrer
Yes
Commissioner
Freeman
Yes
Commissioner
Stormont
No
Commissioner
Swift
Yes
Mayor Harvey
No
Motion carried.
Mr. Bob Harris addressed the Board and submitted a
report dated September 5, 1985 concerning the County Public
Building Projects. Mr. Joe Wise of William R. Hough & Co.
addressed the Board concerning this matter. During
discussion Mayor Harvey called for a Special Meeting of the
Board of County Commissioners on September 16th at 1:00 P.M.
at the Marathon courthouse to discuss a proposed Capital
Improvements Bond Issue. No further action was taken.
DD 167
11
REQUEST TO ADDRESS THE BOARD
The Honorable Randf Winter, Public Defender
addressed the Board concerniing his request for additional
funds of $3,600.00 for rentlal. Motion was made by
Commissioner Swift and secoinded by Commissioner Freeman. to
approve. Motion carried unanimously.
I
LEGAL DEPARTMENT
Commissioner Swift discussed the inclusion of can-
from
cellation provisions in the Lease renewal request -the
Department of HRS. Motion was made by Commissioner Swift and
seconded by Commissioner Fahrer to approve the renewal of
the Lease Agreement between Monroe County, State of Florida
and the Department of HRS for a period of one year subject
to the inclusion of cancellation provisions. Motion carried
unanimously.
RESOLUTION 256-1985
See Res. Book No. 46 whichjis incorporated herein by
reference. i
Motion made by Commissioner Swift and seconded by
Commissioner Freeman to authorize the Legal Department to
advertise for an Ordinance,extending the Moratorium on'Major
Developments permitted under Chapter 6 of the Code of
Ordinances of Monroe County, and amending Ordinance Nos.
025-1983, 015-1984, 029-1984 and 009-1985; to provide for an
extention of the provisions of the aforesaid Ordiance No.
025-1983, Ordinance No. 015-1984, Ordinance No. 029-1984,
and Ordinance No. 009-1985, until April 30, 1986, or until
the Land Use Plan is adopted, which ever occurs first;,con-
cerning those Major Development Applications that have
received preliminary approval as per Chapter 6 of the Monroe
County Code of Ordinances ;as of this date; giving reasons
and the cause for an extension of said Moratorium; stating
why it is needed and necesisary; providing for the length of
time for said extension ofl the Moratorium and providing for
the steps taken to alleviate said conditions; providing for
certain exceptions of applications which have received pre-
liminary approval for development under Chapter 6, Article
VII, of the Monroe County -!Code; providing that no applica-
tion which has not received preliminary aproval shall be
processed and no new applications for Major Development
shall be accepted; providing for certain exceptions to said
Ordinance; providing for the severability of each and every
provision hereof; providing for the repeal of any Ordinances
or parts of Ordinances in;conflict herewith; providing that
said Ordinance of Monroe County, Florida; providing for an
effective date hereof; and providing for the ratification of
any restrictions and/or Moratoriums heretofore approved,
with the requirement for two public hearings. Roll call
vote on the motion was unanimous.
Motion was made by Commissioner Fahrer and seconded
by Commisssioner Freeman to adopt the following Resolution
authorizing the Mayor and;Chairman of the Board of County
Commissioners of Monroe County, Florida, to execute an U.S.
Government Lease for RealProperty by and between the,Board
of County Commissioners, Monroe County, Florida, and the
United States of America,',said property to be used by the
National Oceanic and Atmospheric Administration. Motion
carried unanimously.
RESOLUTJON NO. 257-1985
See Res. Book No. 46 which is incorporated herein by
reference.
�di
Motion was made by Commissioner Freeman and
seconded by Commissioner Swift to adopt the following
Resolution authorizing execution of`4`C..h.ange Orders No. 6 and
7 amending the Contract between Monroe County, Florida and
Monroe County Jail Expansion Project. Motion carried
unanimously.
RESOLUTION NO. 258-1985
See Res. Book No. 46 which is incorportated herein by
reference.
Mr. Proby discussed the appeal of the case U.S.
Homes vs Monroe County. Mr. Proby advised the Board that
their attorney hired to handle this.appeal, Mr. Hugh Morgan
had reviewed the case and in light of existing case law and
felt that the chances of success were less than 50/50.
Motion was made by Commissioner Swift and seconded by
Commissioner Freeman not to proceed with the appeal. Roll
call vote was taken with the following results:.
Commissioner
Fahrer
No
Commissioner
Freeman
Yes
Commissioner
Stormont
No
Commissioner
Swift
Yes
Mayor Harvey
No
Motion failed. Motion was then made by Commissioner Fahrer
and seconded by Commissioner Stormont to employ Mr. Stuart
Simon as Co -council with Mr. Hugh Morgan at the rate of
$250.00 per hour and that Mr. Morgan would secure written
agreement. Roll call vote was taken with the following
results:
Commissioner
Commissioner
Commissioner
Commissioner
Mayor Harvey
Motion carried.
Fahrer
Freeman
Stormont
Swift
CLERK TO THE BOARD
Yes
No
Yes
No
Yes
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to appoint Commissioner Stormont,
Commissioner Freeman and Commissioner Fahrer to the Property
Appraisal Adjustment Board for 1985 with Mayor Harvey and
Commissioner Swift serving as alternates.
Motion by Commissioner Swift and seconded by
Commissioner Freeman authorizing the Clerk to proceed to
advertise for resumes to be received from persons
interested in serving as Special Masters. Motion carried
unanimously.
REQUEST TO ADDRESS THE BOARD
Motion was made by Commissioner Fahrer and seconded
by Commissioner Swift to postpone for two weeks the request
of Dr.. David Rice for an additional $10,000.00 Baker Act
Transportation funds for the 1984-1985 fiscal year.. Motion
carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Commissioner Stormont discussed a need for a
purchase and bidding criteria. Motion was made by
DD 169
Commissioner Swift and seconded by Commissioner Freeman to
request the County Administrator, County Attorney, and the
County Clerk to prepare the appropriate Ordinance concerning
the purchasing and bidding. Motion carried unanimously.
Commissioner Stormont discussed the operation of
Committees. Motion was made by Commissioner Stormont and
seconded by Commissioner Fahrer directing the County
Administrator and the County Attorney, to prepare the
appropriate Administrative Procedures concerning the opera-
tion of Boards and Committees. Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Fahrer to deny the refund request of Jessie
and Kay Sewell for refund of monies for zoning change. Motion
carried unanimously.
Commissioner Fahrer discussed a recent report as to
statistics use by the South Florida Regional Planning
Council and the fact that they the did not coincide with the
County's statistics. No action was taken.
Commissioner Fahrer discussed a zoning procedure
concerning Tract B of Cudjoe Ocean Shores Section 2, the
TIP, Inc. property Case No. 2C-84-18. This matter was
refered to the County Attorney to review due to inaccurate
information being presented at the hearing.
Commissioner Swift discussed the proposed Ordinance
that would prohibit diving of crawfish in canals. Motion
was made by Commissioner Swift and seconded by Commissioner
Fahrer to instruct the County Attorney to prepare and adver-
tise a proposed Ordinance prohibiting the diving of crawfish
in canals. Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Fahrer to approve the following Resolution
petitioning the Legislature to cancel or abolish the two day
special season for crawfishing in Monroe County. Motion
carried unanimously.
RESOLUTION NO. 259-1985
See Res. Book No. 46 which is incorporated herein by
reference.
Motion was made by Commissioner Swift and seconded
by Commissioner Stormont approving the following Resolution
to the Legislature, Governor and Cabinet of the State of
Florida to designate specifically a time certain and con-
ditions for hand -crawfish, diving in all Florida waters.
Roll call vote was taken with the following results:
Commissioner
Fahrer
Yes
Commissioner
Freeman
Yes
Commissioner
Stormont
Yes
Commissioner
Swift
Yes•
Mayor Harvey
No
Motion carried.
RESOLUTION NO. 260-1985
See Res. Book No. 46 which is incorporated herein by
reference.
DD 1'70
Motion was made bylCommissioner Swift and seconded
by Commissioner Fahrer to approve a Resolution which would
call for the prohibition of'spearfishing in the Florida
waters in the Florida Keys.��Sandy Barrett addressed the
Board concerning the Resolution. During discussion the
motion was withdrawn.
Motion was made by�Commissioner Fahrer and seconded
by Commissioner Stormont calling for a workshop on spear-
fishing.in Monroe County for sometime in the month of
November. Motion was carried unanimously.
Commissioner Swiftidiscussed single member
districts. Motion was made!by Commissioner Stormont and
seconded by Commissioner Fahrer that at the next county wide
election to call for a referendum to determine the com-
position of the Board of County Commissioners as 'it is
currently composed, a five -member single district Board, or
a seven -member Board with five -single district members and
two elected at large. Roll'call on the motion was unanimous.
STAFF REPORTS
Motion was made by�Commissioner Fahrer and seconded
by Commissioner Freeman to !approve the permit application of
David Cabarrocas for Boat Bliasin at Key West Ocean Shores,
Key Largo. During discussion the motion was withdrawn.
Motion was then made by Commissioner Fahrer and seconded by
Commissioner Stormont to postpone this matter for two weeks
for receipt of additional information. Roll call vote on
the motion was taken with t!he following results:
Commissioner Fahrer Yes
Commissioner Freeman Yes
Commissioner Stormont Yes
Commissioner Swift! No
Mayor Harvey Yes
Motion carried.
REPORT & RECOMMENDATIONS OF BOARD MEMBERS
Mayor Harvey discussed the coastal barrier des�'igna-
tion. Ms. Sandy Barrett addressed the Board. Motion was
made by Mayor Harvey and seconded by Commissioner Swift
directing the County Attorney to prepare a Resolution to the
Monroe County Congressional+Delegation and voice an objection
to the Coastal Barrier designation and bring back it back to
the Board. Motion carried ;unanimously.
Mayor Harvey discussed the possible purchase by the
State of Florida for twelve,) acres of beach front property on
Coco Plum Beach. Motion wa4's made by Commissioner Swift and
seconded by Commissioner Fahrer that the County pledges
it's support for the project under Save Our Coast Program
for the purchase of twelve acres of beach front property on
Coco Plum Beach. Roll call vote on the motion was
unanimous.
Mayor Harvey advised the Board of the resignation
of Bill Daniels from the Industrial Development Authority.
Motion was made by Mayor HaIrvey and seconded by Commissioner
Freeman accepting Mr. Daniels resignation with regret 'and
directing the County Adminiistrator to write a letter of
thanks for Mr. Daniels service to the County. Motion carried
unanimously.
I
1
1
DD 1'71
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GENERAL REPORTS
Item I-1 concerning the request for removal of
surplus items from Inventory which are beyond repair was
Postponed for two weeks.
REQUEST TO ADDRESS THE BOARD
Mr. Philip Irvin, pastor of the Child of Light
Tabernacle addressed the Board concerning the denial of
issuance of an Occupational License for a Flea Market at the
Key West Kennel Club on Stock Island. This matter was
referred to staff. No action was taken.
Motion was made by Mayor Harvey and seconded by
Commissioner Freeman to authorize leave for the County
Attorney from October 15th thru October 21st. Motion
carried unanimously.
There being no further business the meeting was
adjourned.
DD 1'72
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